About

Registered Number: 04505411
Date of Incorporation: 07/08/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 17 Station Road, Hinckley, Leicestershire, LE10 1AW

 

Having been setup in 2002, Market Bosworth Farm Sales Ltd has its registered office in Leicestershire, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LARKIN, Anthony Talbot 07 August 2002 - 1
LARKIN, Jean Margaret 07 August 2002 - 1
LARKIN, Philip John 02 September 2002 - 1
LARKIN, Timothy Thomas 01 May 2013 - 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
CH01 - Change of particulars for director 15 September 2020
CH03 - Change of particulars for secretary 15 September 2020
PSC04 - N/A 11 September 2020
CH01 - Change of particulars for director 10 September 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 03 April 2019
PSC07 - N/A 21 September 2018
CS01 - N/A 17 August 2018
PSC04 - N/A 26 June 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 28 May 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 13 August 2013
AP01 - Appointment of director 24 May 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
RESOLUTIONS - N/A 05 July 2010
SH10 - Notice of particulars of variation of rights attached to shares 05 July 2010
SH01 - Return of Allotment of shares 05 July 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 03 September 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 31 March 2006
363a - Annual Return 11 August 2005
353 - Register of members 11 August 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 28 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2002
288a - Notice of appointment of directors or secretaries 19 September 2002
288a - Notice of appointment of directors or secretaries 16 August 2002
288a - Notice of appointment of directors or secretaries 16 August 2002
287 - Change in situation or address of Registered Office 16 August 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
NEWINC - New incorporation documents 07 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.